HEYGATE & SONS LIMITED

BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH

Company Number: 00719446
Incorporation date: 28-Mar-1962
Status: Active
Entity type: Private Limited Company

SIC codes:
10910 Manufacture of prepared feeds for farm animals

SUMMARY

This company is 62.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 27.6 million which has decreased from the previous year's figure of GBP 27.6 million. The latest reported revenue figure is GBP 270.3 million which is similar to the previous year's figure of GBP 270.3 million. The company has 2 active officers (directors or partners) who are or were officers of 29 other companies, 1 (3.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (01-Apr-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
28-Mar-2020	GBP	270,273,227	3,013,043	75,143	1,070,406	352,502	2,390,808
31-Mar-2019	GBP	270,273,227	3,013,043	75,143	1,070,406	352,502	2,390,808
30-Mar-2019	GBP	259,301,612	-137,585	72,501	651,953		-2,038,227
02-Apr-2017	GBP	240,089,152	-172,207	62,236	1,592,171		-526,161

Balance Sheet Financials:

Year end	Currency	Cash	Current Liabilities	Debt	Share Capital	Retained Earnings	Net Assets
28-Mar-2020	GBP	24,767,852	11,960,236		437,150	17,914,223	27,624,002
31-Mar-2019	GBP	24,767,852	11,960,236	31,500	437,150	17,914,223	27,624,002
30-Mar-2019	GBP	24,171,495	9,885,194	31,500	437,150	17,392,908	31,112,318
02-Apr-2017	GBP	19,744,628	7,884,582	31,500	437,150	14,966,653	28,519,740

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)
Active	Stephen CHIA	03 Nov 2010	16 Apr 2024			1 - 0
Resigned	John Charles SAYNOR	13 Jan 2009	03 Nov 2010		English	5 - 48
Resigned	Anthony Charles GREENE	08 Mar 1995	13 Jan 2009	Accountant	British	0 - 28
Resigned	Anthony Charles GREENE		13 Jan 2009			0 - 28

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Paul Michael HEYGATE	01 Jan 2014		Miller And Farmer	British	26 - 6	1 (3.1%)
Resigned	Anne Elizabeth TETLEY	21 Nov 1995	21 Feb 2007	Director	British	0 - 13	1 (7.7%)
Active	Arthur Robert HEYGATE	20 Jun 1994		Farmer And Flour Miller	British	26 - 7	2 (6.1%)
Resigned	Arthur Robert HEYGATE (SENIOR)	23 Jun 1992	05 Dec 1994	Miller And Farmer	British	0 - 21	2 (9.5%)
Active	Arthur Robert HEYGATE			Farmer And Flour Miller	British	26 - 7	2 (6.1%)
Active	Paul Michael HEYGATE			Miller And Farmer	British	26 - 6	1 (3.1%)
Resigned	Arthur Robert HEYGATE (SENIOR)		05 Dec 1994	Miller And Farmer	British	0 - 21	2 (9.5%)
Resigned	Anne Elizabeth TETLEY		21 Feb 2007	Director	British	0 - 13	1 (7.7%)

Number of active directors: 4
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 4.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Paul Michael HEYGATE	Arthur Robert HEYGATE	Arthur Robert HEYGATE	Paul Michael HEYGATE
CARR'S GROUP PLC (00098221) - Active		✔	✔
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) (00148449) - Active	✔	✔	✔	✔
FOOD AND DRINK FEDERATION(THE) (00210572) - Active		✔	✔
PURCHASE FINANCE COMPANY LIMITED (00240631) - Active		✔	✔
MILLSTREAM INVESTMENTS LIMITED (00389400) - Active	✔	✔	✔	✔
COUNTY PRIDE PRODUCTS LIMITED (00433244) - Active	✔	✔	✔	✔
FINE LADY BAKERIES LIMITED (00455692) - Active	✔	✔	✔	✔
HEYGATE ENGINEERING COMPANY LIMITED(THE) (00492098) - Active	✔	✔	✔	✔
CAMPDEN BRI (00510618) - Active		✔	✔
HEYGATE FARMS SWAFFHAM LIMITED (00521942) - Active	✔	✔	✔	✔
FLOUR ADVISORY BUREAU LIMITED(THE) (00554604) - Active	✔			✔
WINCHESTER HOUSE SCHOOL TRUST LIMITED (00595630) - Active		✔	✔
HEYGATES LIMITED (00603238) - Active	✔	✔	✔	✔
F.A.BIRD,(DOWNHAM MILLS),LIMITED (00675614) - Active	✔	✔	✔	✔
HEYGATE & SONS LIMITED (00719446) - Active	✔	✔	✔	✔
FARMERS' CLUB LEASE COMPANY LIMITED(THE) (00968018) - Active	✔			✔
BRITISH FLOUR EXPORTS LIMITED (01089510) - Dissolved		✔	✔
TROLAVE LIMITED (01280476) - Dissolved	✔	✔	✔	✔
HEYGATE GRAIN LIMITED (01522607) - Active	✔	✔	✔	✔
ARLINGTON STREET TRUSTEES LIMITED (02649468) - Active	✔			✔
WARBURTON ESTATE COMPANY LIMITED (02788905) - Active	✔	✔	✔	✔
HEYGATE LEASING LTD. (03066374) - Active	✔	✔	✔	✔
HEYGATE ANIMAL FEEDS LIMITED (03334879) - Active	✔			✔
NIAB. (03395389) - Active	✔			✔
CULTIVA LIMITED (03749590) - Active	✔			✔
CHILTERN BAKERIES LIMITED (04287315) - Active	✔			✔
STONE HOUSE INVESTMENTS LIMITED (06930709) - Active	✔	✔	✔	✔
HEYGATE PROPERTIES LIMITED (07118173) - Active	✔	✔	✔	✔
BARTONS DROVE LIMITED (07944668) - Active	✔	✔	✔	✔
HEYGATES COUNTRY FEEDS LIMITED (08217519) - Active	✔	✔	✔	✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2018-12-13	2015-12-01	2014-12-01	2013-12-01	2012-12-01
ARTHUR ROBERT HEYGATE	ORDINARY C	328,055 19.8%	328,055 19.8%	328,055 19.8%	328,055 19.8%	328,055 19.8%
P.M. HEYGATE	ORDINARY C	327,716 19.8%	0 0%	0 0%	327,716 19.8%	327,716 19.8%
ROSEMARY EDGINGTON	ORDINARY C	188,332 11.4%	188,332 11.4%	188,332 11.4%	188,332 11.4%	188,332 11.4%
P.M. HEYGATE	ORDINARY C	188,332 11.4%	0 0%	0 0%	188,332 11.4%	0 0%
A.R. HEYGATE	ORDINARY C	78,000 4.71%	0 0%	0 0%	0 0%	0 0%
P.M. HEYGATE	ORDINARY C	78,000 4.71%	0 0%	0 0%	0 0%	0 0%
P.M. HEYGATE	ORDINARY B	61,640 3.72%	58,126 3.51%	61,640 3.72%	58,126 3.51%	61,640 3.72%
S.E. HEYGATE	ORDINARY B	60,000 3.62%	20,000 1.21%	60,000 3.62%	20,000 1.21%	60,000 3.62%
P.M. HEYGATE	ORDINARY B	58,126 3.51%	0 0%	0 0%	0 0%	0 0%
P.M. HEYGATE	ORDINARY A	52,835 3.19%	0 0%	0 0%	0 0%	0 0%
A.R. HEYGATE	ORDINARY A	52,835 3.19%	1,100 0.066%	3,300 0.199%	1,100 0.066%	1,100 0.066%
A.R. HEYGATE	ORDINARY B	20,000 1.21%	60,000 3.62%	20,000 1.21%	60,000 3.62%	20,000 1.21%
A.R. HEYGATE	ORDINARY B	20,000 1.21%	0 0%	20,000 1.21%	0 0%	0 0%
A.R. HEYGATE	ORDINARY B	20,000 1.21%	0 0%	20,000 1.21%	0 0%	0 0%
ARTHUR ROBERT HEYGATE	ORDINARY B	13,528 0.816%	13,528 0.816%	13,528 0.816%	13,528 0.816%	13,528 0.816%
PAUL MICHAEL HEYGATE	ORDINARY B	13,528 0.816%	13,528 0.816%	13,528 0.816%	13,528 0.816%	13,528 0.816%
ROSEMARY EDGINGTON	ORDINARY D	11,520 0.695%	11,520 0.695%	11,520 0.695%	11,520 0.695%	11,520 0.695%
P.M. HEYGATE	ORDINARY D	10,234 0.617%	10,234 0.617%	0 0%	0 0%	0 0%
P.M. HEYGATE	ORDINARY D	8,808 0.531%	0 0%	0 0%	0 0%	0 0%
ARTHUR ROBERT HEYGATE	4.2% PREFERENCE	7,878 0.475%	7,878 0.475%	7,878 0.475%	7,878 0.475%	7,878 0.475%
ROSEMARY EDGINGTON	4.2% PREFERENCE	7,872 0.475%	7,872 0.475%	7,872 0.475%	7,872 0.475%	7,872 0.475%
P.M. HEYGATE	4.2% PREFERENCE	7,872 0.475%	7,872 0.475%	0 0%	7,872 0.475%	0 0%
P.M. HEYGATE	4.2% PREFERENCE	7,872 0.475%	0 0%	0 0%	7,872 0.475%	0 0%
ARTHUR ROBERT HEYGATE	ORDINARY A	6,608 0.399%	6,608 0.399%	6,608 0.399%	6,608 0.399%	52,835 3.19%
PAUL MICHAEL HEYGATE	ORDINARY A	6,608 0.399%	6,608 0.399%	52,835 3.19%	6,608 0.399%	6,608 0.399%
SARAH KRECKLER	ORDINARY A	6,600 0.398%	0 0%	0 0%	0 0%	0 0%
A.R. HEYGATE	ORDINARY A	3,300 0.199%	1,100 0.066%	1,100 0.066%	1,100 0.066%	0 0%
A.R. HEYGATE	ORDINARY D	1,892 0.114%	1,892 0.114%	1,892 0.114%	1,892 0.114%	1,892 0.114%
A.R. HEYGATE	ORDINARY D	1,892 0.114%	0 0%	1,892 0.114%	1,892 0.114%	1,892 0.114%
S.E. HEYGATE	ORDINARY D	1,892 0.114%	1,892 0.114%	1,892 0.114%	1,892 0.114%	1,892 0.114%
S.E. HEYGATE	ORDINARY D	1,892 0.114%	1,892 0.114%	0 0%	1,892 0.114%	1,892 0.114%
S.E. HEYGATE	ORDINARY A	1,100 0.066%	3,300 0.199%	1,100 0.066%	3,300 0.199%	3,300 0.199%
A.R. HEYGATE	ORDINARY A	1,100 0.066%	0 0%	0 0%	0 0%	0 0%
S.E. HEYGATE	ORDINARY A	1,100 0.066%	1,100 0.066%	1,100 0.066%	1,100 0.066%	1,100 0.066%
PAUL MICHAEL HEYGATE	ORDINARY C	339 0.020%	339 0.020%	339 0.020%	78,000 4.71%	339 0.020%
ROSEMARY EDGINGTON	ORDINARY B	100 0.006%	100 0.006%	100 0.006%	100 0.006%	100 0.006%
SARAH KRECKLER	ORDINARY B	12 0.001%	0 0%	0 0%	0 0%	0 0%
PAUL MICHAEL HEYGATE	4.2% PREFERENCE	3 0.000%	0 0%	0 0%	0 0%	0 0%
SARAH KRECKLER	4.2% PREFERENCE	3 0.000%	0 0%	0 0%	0 0%	0 0%
J. SAYNOR	ORDINARY C	0 0%	327,716 19.8%	0 0%	0 0%	0 0%
J. SAYNOR	ORDINARY C	0 0%	188,332 11.4%	0 0%	0 0%	0 0%
JOHN CHARLES SAYNOR	ORDINARY C	0 0%	78,000 4.71%	0 0%	0 0%	0 0%
JOHN CHARLES SAYNOR	ORDINARY C	0 0%	78,000 4.71%	0 0%	0 0%	0 0%
J. SAYNOR	ORDINARY B	0 0%	61,640 3.72%	0 0%	61,640 3.72%	0 0%
JOHN CHARLES SAYNOR	ORDINARY A	0 0%	52,835 3.19%	0 0%	0 0%	0 0%
JOHN CHARLES SAYNOR	ORDINARY A	0 0%	52,835 3.19%	0 0%	0 0%	0 0%
S.E. HEYGATE	ORDINARY B	0 0%	20,000 1.21%	0 0%	20,000 1.21%	20,000 1.21%
S.E. HEYGATE	ORDINARY B	0 0%	20,000 1.21%	0 0%	20,000 1.21%	20,000 1.21%
D. HAINES	ORDINARY D	0 0%	8,808 0.531%	10,234 0.617%	8,808 0.531%	10,234 0.617%
J. SAYNOR	4.2% PREFERENCE	0 0%	7,872 0.475%	0 0%	0 0%	7,872 0.475%
J. SAYNOR	ORDINARY A	0 0%	6,600 0.398%	0 0%	6,600 0.398%	0 0%
S.E. HEYGATE	ORDINARY D	0 0%	1,892 0.114%	0 0%	0 0%	0 0%
PAUL MICHAEL HEYGATE	.2% PREFERENCE	0 0%	34 0.002%	34 0.002%	34 0.002%	34 0.002%
DIANA HAINES	.2% PREFERENCE	0 0%	34 0.002%	34 0.002%	34 0.002%	34 0.002%
DIANA HAINES	ORDINARY B	0 0%	12 0.001%	12 0.001%	12 0.001%	12 0.001%
D. HAINES	ORDINARY C	0 0%	0 0%	327,716 19.8%	0 0%	188,332 11.4%
D. HAINES	ORDINARY C	0 0%	0 0%	188,332 11.4%	0 0%	0 0%
M.T. GRIBBON	ORDINARY C	0 0%	0 0%	78,000 4.71%	0 0%	0 0%
M.T. GRIBBON	ORDINARY C	0 0%	0 0%	78,000 4.71%	0 0%	0 0%
D. HAINES	ORDINARY B	0 0%	0 0%	58,126 3.51%	0 0%	58,126 3.51%
R.J.M. COLLIER	ORDINARY A	0 0%	0 0%	52,835 3.19%	0 0%	52,835 3.19%
J. SAYNOR	ORDINARY D	0 0%	0 0%	8,808 0.531%	10,234 0.617%	8,808 0.531%
D. HAINES	4.2% PREFERENCE	0 0%	0 0%	7,872 0.475%	0 0%	7,872 0.475%
D. HAINES	4.2% PREFERENCE	0 0%	0 0%	7,872 0.475%	0 0%	0 0%
PAUL MICHAEL HEYGATE	ORDINARY A	0 0%	0 0%	6,608 0.399%	0 0%	0 0%
D. HAINES	ORDINARY A	0 0%	0 0%	6,600 0.398%	0 0%	6,600 0.398%
A.R. HEYGATE	ORDINARY D	0 0%	0 0%	1,892 0.114%	0 0%	0 0%
ARTHUR ROBERT HEYGATE	ORDINARY C	0 0%	0 0%	0 0%	78,000 4.71%	0 0%
M.T. GRIBBON	ORDINARY A	0 0%	0 0%	0 0%	52,835 3.19%	0 0%
M.T. GRIBBON	ORDINARY A	0 0%	0 0%	0 0%	52,835 3.19%	0 0%
PAUL MICHAEL HEYGATE	ORDINARY C	0 0%	0 0%	0 0%	339 0.020%	0 0%
R.J.M. COLLIER	ORDINARY C	0 0%	0 0%	0 0%	0 0%	78,000 4.71%
R.J.M. COLLIER	ORDINARY C	0 0%	0 0%	0 0%	0 0%	78,000 4.71%
ARTHUR ROBERT HEYGATE	ORDINARY A	0 0%	0 0%	0 0%	0 0%	6,608 0.399%
S.E. HEYGATE	ORDINARY A	0 0%	0 0%	0 0%	0 0%	1,100 0.066%

SHAREHOLDINGS (BETA)

Company name	Share class	Shares at confimation date
Company name	Share class	2015-09-17	2014-09-17	2013-09-17
HEYGATE & SONS LIMITED	ORDINARY	2,000,000 50%	2,000,000 50%	100,000 50%
HEYGATE & SONS LIMITED	ORDINARY	2,000,000 50%	2,000,000 50%	100,000 50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

50%-75%:Mr Arthur Robert Heygate - active
50%-75%:Mr Paul Michael Heygate - active
25-50%:Mrs Diana Haines - ceased

Controlling entities above

HEYGATE & SONS LIMITED

Controlled companies below

>75%:HEYGATES COUNTRY FEEDS LIMITED (08217519 - UK) active
>75%:HEYGATE LEASING LTD. (03066374 - UK) active
>75%:HEYGATE ANIMAL FEEDS LIMITED (03334879 - UK) active
>75%:F.A.BIRD,(DOWNHAM MILLS),LIMITED (00675614 - UK) active
>75%:HEYGATE GRAIN LIMITED (01522607 - UK) active
>75%:WARBURTON ESTATE COMPANY LIMITED (02788905 - UK) active
>75%:HEYGATE ENGINEERING COMPANY LIMITED(THE) (00492098 - UK) active
- >75%:MILLSTREAM INVESTMENTS LIMITED (00389400 - UK) active
>75%:FINE LADY BAKERIES LIMITED (00455692 - UK) active
>75%:HEYGATES LIMITED (00603238 - UK) active
25-50%:COUNTY PRIDE PRODUCTS LIMITED (00433244 - UK) active
25-50%:HEYGATE FARMS SWAFFHAM LIMITED (00521942 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

Title	Date filed	Status	Publication number
Utilising high lactose liquids in animal feedingstuffs	1994-11-10	Ceased	GB2294859

COMPETITORS

(Based on Sic code: 10910 Manufacture of prepared feeds for farm animals)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
AB AGRI LIMITED	WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY	00193800	2017-09-16	854,930,000	9,181,000
CARRS BILLINGTON AGRICULTURE (SALES) LIMITED	16 MONTGOMERY WAY, ROSEHILL INDUSTRIAL ESTATE, CARLISLE, CUMBRIA, ENGLAND, CA1 2UY	00189740	2018-09-03	298,377,752	3,235,747	47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
WYNNSTAY (AGRICULTURAL SUPPLIES) LIMITED	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	05009019	2018-10-31	278,578,719	4,780,225	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
NWF AGRICULTURE LIMITED	WARDLE, NANTWICH, CHESHIRE, CW5 6BP	01117234	2018-05-31	160,699,000	1,756,000
DEVENISH NUTRITION LIMITED	96 DUNCRUE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT3 9AR	NI003138	2018-05-31	103,940,735	-807,307
OAKES MILLERS LIMITED	ASTON MILL, ASTON, NANTWICH, CHESHIRE, CW5 8DH	00333467	2017-08-31	91,901,642	1,536,730
GLW FEEDS LIMITED	LINDUM MILL, SHEPSHED, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9BS	00506275	2018-03-31	82,709,575	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	2,111,725
J.E. PORTER LIMITED	BARN FARM LOWFIELDS, NAVENBY, LINCOLN, LN5 0LN	01889043	2018-03-31	64,824,473	0
FANE VALLEY FEEDS LIMITED	OONAGH CHESNEY FANE VALLEY CO-OP SOC.LTD, UNITS 1-2, GLENAVY ROAD BUSINESS PARK 20 GLENAVY ROAD, MOIRA, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0LT	NI025752	2017-09-30	64,077,205	2,382,459
WILLETT AND SON (BRISTOL) LIMITED	PHOENIX HOUSE, 51 QUEEN SQUARE, BRISTOL, BS1 4LJ	00652625	2018-04-30	50,891,964	0
HEYGATE & SONS LIMITED	BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH	00719446	0000-00-00	0	0
WYNNSTAY GROUP P.L.C.	EAGLE HOUSE, LLANSANTFFRAID YM MECHAIN, POWYS, SY22 6AQ	02704051	0000-00-00	0	0	46110-Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
HEYGATE & SONS LIMITED	1.0%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.4%	2.7%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.6%	1.5%	2.5%	Medium
Accounting Month	1.8%	3.8%	7.0%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium